Cases 11 - 20 of 63
United States of America v. BroadBand Interactive, Inc.
as 1:2021cv05398
Plaintiff:
United States of America
Defendant:
BroadBand Interactive, Inc.
United States of America v. Roberts et al
as 1:2021cv01194
Defendant:
Real Counseling Solution, Inc. d/b/a RR Tax and Accounting and Lennette Roberts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hupp et al
as 3:2020cv03110
Defendant:
County of Sangamon, Scott & Scott P.C., Illinois Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wilson et al
as 1:2020cv01010
Defendant:
Kane County, Illinois, Brian J Wilson, Prairie Lakes HOA of Illinois Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2019cv01323
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Post et al
as 1:2019cv06227
Cross Claimant:
Metropolitan Capital Bank & Trust
Defendant:
Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant:
Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Amenta et al
as 1:2019cv04578
Defendant:
Electronic Tax Service, Inc., Mark L. Amenta, Barrister Income Tax Service, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Black Tie Tuxes et al
as 1:2019cv02974
Defendant:
Samuel J Carlson, Black Tie Tuxes, Kenneth W Blank and others
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gabbert et al
as 1:2019cv01138
Defendant:
Randel A. Gabbert, Gabbert & Son Cleaning Services, Inc. and Joann M. Gabbert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
The United States of America v. Norwood et al
as 1:2019cv01238
Plaintiff:
The United States of America
Defendant:
Moor Money Accounting, Inc. and Courtney Norwood
Cause Of Action: 26 U.S.C. § 7401
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